THE PENSIONS AGENCY LIMITED
BARNSLEY U.F.M. LIMITED

Hellopages » South Yorkshire » Barnsley » S75 2BL

Company number 02641438
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 24A MAPLE ESTATES, STOCKS LANE, BARNSLEY, SOUTH YORKSHIRE, S75 2BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Ian Gillings as a director on 16 August 2016. The most likely internet sites of THE PENSIONS AGENCY LIMITED are www.thepensionsagency.co.uk, and www.the-pensions-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The Pensions Agency Limited is a Private Limited Company. The company registration number is 02641438. The Pensions Agency Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of The Pensions Agency Limited is 24a Maple Estates Stocks Lane Barnsley South Yorkshire S75 2bl. . MANCO LIMITED is a Secretary of the company. GILLINGS, Ian is a Director of the company. THRUSSELL, Pheric Charles Seamus is a Director of the company. Secretary BREVINGTON LIMITED has been resigned. Secretary CAWTHROW, Jacqueline Dorothy has been resigned. Secretary GILLINGS, Ian has been resigned. Secretary GILLINGS, Robert has been resigned. Secretary KIRBY, Lynne Caroline has been resigned. Secretary LAND, Derek has been resigned. Secretary LEACH, Trevor has been resigned. Secretary SMETHURST, Jacqueline has been resigned. Director ADAMSON, Paul Anthony has been resigned. Director BELL, Alexander Michael has been resigned. Director CAWTHROW, Jacqueline Dorothy has been resigned. Director CHALLINER, Charles Michael has been resigned. Director GAREWAL, Julian has been resigned. Director GILLINGS, Ian has been resigned. Director GILLINGS, Ian has been resigned. Director GILLINGS, Robert has been resigned. Director GILLINGS, Robert has been resigned. Director HAMLYN, John Michael has been resigned. Director JAMES, Kenneth Frederick has been resigned. Director LEACH, Trevor has been resigned. Director PEACOCK, John Francis has been resigned. Director THRUSSELL, Pheric Charles Seamus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MANCO LIMITED
Appointed Date: 31 December 2006
Director
GILLINGS, Ian
Appointed Date: 16 August 2016
79 years old
Director
THRUSSELL, Pheric Charles Seamus
Appointed Date: 07 March 2005
68 years old

Resigned Directors

Secretary
BREVINGTON LIMITED
Resigned: 31 December 2006
Appointed Date: 20 July 2005
Secretary
CAWTHROW, Jacqueline Dorothy
Resigned: 20 July 2005
Appointed Date: 20 November 2003
Secretary
GILLINGS, Ian
Resigned: 01 November 1999
Appointed Date: 30 June 1997
Secretary
GILLINGS, Robert
Resigned: 20 November 2003
Appointed Date: 01 November 1999
Secretary
KIRBY, Lynne Caroline
Resigned: 18 June 1993
Secretary
LAND, Derek
Resigned: 21 February 1995
Appointed Date: 19 April 1994
Secretary
LEACH, Trevor
Resigned: 30 June 1997
Appointed Date: 21 February 1995
Secretary
SMETHURST, Jacqueline
Resigned: 05 April 1994
Appointed Date: 18 June 1993
Director
ADAMSON, Paul Anthony
Resigned: 05 September 1996
Appointed Date: 19 February 1993
73 years old
Director
BELL, Alexander Michael
Resigned: 20 January 1993
61 years old
Director
CAWTHROW, Jacqueline Dorothy
Resigned: 16 August 2016
Appointed Date: 30 June 2005
55 years old
Director
CHALLINER, Charles Michael
Resigned: 12 December 2000
Appointed Date: 01 November 1999
78 years old
Director
GAREWAL, Julian
Resigned: 30 April 2004
Appointed Date: 02 January 2000
74 years old
Director
GILLINGS, Ian
Resigned: 05 December 2002
Appointed Date: 28 August 2002
79 years old
Director
GILLINGS, Ian
Resigned: 01 November 1999
Appointed Date: 30 June 1997
79 years old
Director
GILLINGS, Robert
Resigned: 07 March 2005
Appointed Date: 05 December 2002
76 years old
Director
GILLINGS, Robert
Resigned: 20 October 2002
Appointed Date: 22 October 1992
76 years old
Director
HAMLYN, John Michael
Resigned: 02 February 1993
Appointed Date: 22 October 1992
78 years old
Director
JAMES, Kenneth Frederick
Resigned: 31 May 2005
Appointed Date: 01 October 2004
82 years old
Director
LEACH, Trevor
Resigned: 30 June 1997
79 years old
Director
PEACOCK, John Francis
Resigned: 15 February 1997
86 years old
Director
THRUSSELL, Pheric Charles Seamus
Resigned: 22 January 1993
68 years old

Persons With Significant Control

Mr Ian Gillings
Notified on: 16 August 2016
79 years old
Nature of control: Has significant influence or control
Deerlake Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PENSIONS AGENCY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
23 Aug 2016
Appointment of Mr Ian Gillings as a director on 16 August 2016
23 Aug 2016
Termination of appointment of Jacqueline Dorothy Cawthrow as a director on 16 August 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 126 more events
02 Jan 1992
Secretary resigned;new secretary appointed
02 Jan 1992
Registered office changed on 02/01/92 from: 2 baches street london N1 6UB
20 Dec 1991
Company name changed lessonobject LIMITED\certificate issued on 23/12/91
19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991
Incorporation

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